INDIGO INVEST UK HOLDING LIMITED
INDIGO INVEST UK HOLDING LIMITED is an active private limited company, incorporated on 29 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Alexandra Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. INDIGO INVEST UK HOLDING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12432557 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD |
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Address Line 2 | WIMBLEDON |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW19 7JY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 26/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
INDIGO INVEST UK HOLDING LIMITED
Directors
(The company's officers)
ERIC REICHARDT
(~38 year old German national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in GERMANY
Appointed on 17/05/2023
MAURO STEFAN SCHRAUT
(~52 year old German national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 29/01/2020
Shareholders
(Persons of Significant Control)
Jorg-Uwe Goldbeck
(~56 year old German national)
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 29/01/2020
Jan-Hendrik Goldbeck
(~47 year old German national)
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 29/01/2020
Joachim Goldbeck
(~54 year old German national)
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 29/01/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INDIGO INVEST UK HOLDING LIMITED: Maps
Maps show the location of the postcode of the registered office, SW19 7JY.
Map of INDIGO INVEST UK HOLDING LIMITED at local scale
Map of INDIGO INVEST UK HOLDING LIMITED at district scale
More Companies in SW19 7JY
Other companies with registered offices in SW19 7JY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)